CHURCHILL INSURANCE CONSULTANTS LIMITED
Company number 02101276
- Company Overview for CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276)
- Filing history for CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276)
- People for CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276)
- Charges for CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276)
- More for CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Dec 2015 | AP01 | Appointment of Mr Jitendra Patel as a director on 1 December 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Ian James Donaldson Stutz as a director on 1 December 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Ashwinkumar Govindbhai Mistry as a director on 1 December 2015 | |
02 Dec 2015 | MR01 | Registration of charge 021012760002, created on 30 November 2015 | |
30 Sep 2015 | AA | Accounts for a small company made up to 30 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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10 Sep 2014 | AP01 | Appointment of Barry Hulin as a director on 22 August 2014 | |
25 Jun 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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25 Jun 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
26 Feb 2013 | CH01 | Director's details changed for Mr Peter Arthur Klauber on 2 February 2013 | |
07 Aug 2012 | TM01 | Termination of appointment of Howard Owen as a director | |
26 Jul 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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16 Feb 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2012
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16 Feb 2012 | SH03 | Purchase of own shares. | |
15 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
15 Feb 2012 | CH01 | Director's details changed for Mr Clive Sladen on 2 February 2012 | |
21 Dec 2011 | AP01 | Appointment of Mr Peter Arthur Klauber as a director | |
08 Jul 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
17 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
06 Aug 2010 | SH19 |
Statement of capital on 6 August 2010
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